Job Role: Management Consultant – Financial Crime Location: London / Manchester Career Level: Consultant (CL9... everything from fraud & financial crime risk through to Climate Risk. You'll learn, grow and advance in an innovative culture that thrives...
Senior Consultant, Financial Crime London EY is on the lookout for Senior Consultants with strong market Abuse... regulation, and financial crime risk management along with core consulting, advisory or operational experience, and will play...
A leading multinational Investment Bank in London are looking to hire an AVP in their Compliance and Financial Crime... Audit team. This role will focus on Financial Crime and Compliance across UK and Europe as well as supporting other audit...
range of clients in the UK and internationally. As a Regulatory Consultant, you will assist the Financial Services Regulatory team..., both in the UK and globally. Key Areas of Focus: Conduct risk Financial crime compliance Payment services regulations...
for some of the leading firms in the world. We are seeking a Constant/senior consultant who specializes in the Financial Services... in a technology-focused role within management consulting, with substantial experience in the Financial Services & insurance industry...
: This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle... or equivalent Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries Proven track...
The Opportunity EY's Financial Services practice is a unique industry-focused business unit that provides a broad... range of integrated services to financial institutions and other capital markets participants, including banks, insurers and asset...
. We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing... markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored...
. We provide advice on regulatory change and preventing financial crime, applications to regulators, building or enhancing... markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored...
to enhance their approach to risk management with a particular focus on non-financial risk. You will work alongside industry... Risk, Financial Crime, Governance, Risk Transformation etc.) Within our team, you’ll have the chance to work at the...